Alternatives to Scanovate B-Trust

You need more than just a way to exchange documents. You need capabilities such as AI-enhanced redaction. You need an integrated Q&A tool with advanced workflow features. You need a defensible source of truth. You need Datasite Diligence. Datasite provides the most trusted VDR in M&A. Over 14,000 projects are created annually on Datasite. Designed with industry-leading functionality and game-changing productivity tools, due diligence doesn’t get in the way with Datasite Diligence.

ARGOS is a platform for AI-powered digital identity. We are revolutionizing the way identity is experienced around the world. We create essential identity solutions for individuals and businesses to ensure the security of digital ecosystems worldwide. We provide services that help you identify Anyone, Anywhere, Anytime!

The DiliTrust Governance Suite, which is available in SaaS mode and the latest generation of DiliTrust's offerings, is now available. It is a secure and integrated suite that automates the legal department's processes. It has a variety modules. The DiliTrust Governance Suite is a SaaS-based, Cloud platform. It offers a unique, dynamic interface that simplifies adoption. The DiliTrust Governance Suite is a ready-to-use, complete solution that combines simplicity with exceptional customer service. All data is accessible immediately and continuously updated for all users, according to pre-set confidentiality settings and access rights. These changes can be made by an in-house counsel to modify data or information about a company. This results in tangible productivity gains and full transparency.

Secure corporate governance software for advanced contract management, secure board meeting management, intuitive entity management, and effortless virtual data rooms (VDR). ContractZen is the #1 solution for effective corporate governance, due diligence readiness, and peace of mind and is already loved by hundreds of customers in over 30 countries. With ContractZen, you're able to: 1. easily save and instantly discover contracts with automatic reminders 2. securely share meeting materials and sign meeting minutes electronically 3. clearly visualize organizational structure with ownership chart and corporate records 4. automatically organize files and easily manage access rights in due diligence

Cincel is the software that allows you to easily and securely create legally binding signature workflows with smart functions (Autograph Signature + Advanced Signature like e.firma/FIEL from SAT and FIREL from the PJF + Audit Trail) for Mexico and Latin America. Cincel is the first Cloud Trust Services Provider in Mexico and Latin America, accredited as a Trust Service Provider (PSC) by the Ministry of Economy of Mexico, being the first fully cloud-based. This enables us to offer trust services with legal and technological compliance through Confianza 360, an all-in-one platform that includes services such as Advanced Signature with NOM-151, Identity Verification (Biometrics), CLM - Contract Lifecycle Management, Background Check, and PKI Infrastructure.

Protect your users. Make their journey easier. MIRACL Trust provides a safer and smoother authentication experience. Only one step. No passwords. No problem. Multi-factor authentication is slow and cumbersome. MIRACL is a safer and more efficient alternative to traditional MFA. Logging in takes only 2 seconds and error rates as low at 1/10th of passwords. No passwords necessary. All you need is a PIN and you are in. Our cryptographic technology ensures that users' information is always safe. MIRACL Trust provides a simple login experience that puts users first and makes it easy to roll out your data quickly.

The world's leading unified Identity and Authentication Service. Nomidio is a specialist in protecting identities. Our federated cloud of identity allows companies to eliminate unnecessary PII. We also enable secure customer identification for loan application, verification of customers to access accounts information, and many other purposes. The Nomidio Identity Cloud is an identity vault that is extremely secure and quantum-ready. The ID cloud provides multiple identity services to multiple organisations, eliminating the costly risk of companies propagating identity data as it is today. Our parent company's Quorum multiparty split-key cryptography is used to secure the identity data. Anyone wishing to decrypt any record will need the consent of other key fragment holders. Nomidio IDC, a lightweight, highly efficient biometric identity and authorization tool that is 100% SaaS, can be deployed in just minutes.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

ID.me simplifies how individuals prove & share their identity online. The ID.me secure digital identity network has over 98 million users, as well as partnerships with 30 states, 10 federal agencies, and over 500 name-brand retailers. The company provides identity proofing, authentication and community verification for organizations across sectors. ID.me is the only provider with video chat and is committed to "No Identity Left Behind" to enable all people to have a secure digital identity.

Daon's IdentityX platform is multi-modal, vendor-agnostic, and future-proof. It addresses all aspects of customer identity lifecycle. Trust in digital identities is built on a user-centric, unified view of identity creation, management, and use. The IdentityX Platform offers the following core functions: Identity Establishment via account origination and digital boarding, Omni-Channel multi-factor authentication via mobile, web and call center authentication, Identity recovery and other device and account management functions. Daon's IdentityX Digital onboarding product allows for quick and accurate identification establishment for a variety of purposes, including Anti-Money Laundering checks (AML) or Know Your Customer (KYC).

It's not easy to manage your time and board responsibilities in today's global business environment. BoardWorks is an intuitive app that makes it easy to work more effectively and efficiently. BoardWorks' board portal software gives directors access to critical board materials. This allows them to quickly advise executives and make strategic business decisions. Learn how a board portal can transform the way you distribute materials to your board. Directors can improve their workflow by reviewing, commenting and approving documents online or off-line. Serving on multiple boards can help you save time and increase efficiency with single sign-on. You can share documents securely using AT 101 and SSAE16 audited data centers in Australia, the United Kingdom, and North America.

Your customers will enjoy a completely digital onboarding experience. You can also ensure peace of mind by automating regulatory compliance. Innovative technology based upon Artificial Intelligence is used to allow customers to quickly begin their customer journey. We are happy to discuss Document processing, Identity verification and Risk Profile Assessment with you. A fully automated solution powered with artificial intelligence will ensure compliance with regulatory requirements throughout the entire lifecycle of your customers. Continuous monitoring ensures that you can easily pass strict controls and contributes to a healthy financial system. Our products, Risk Screening and Customer Due Diligence, make your life easier. A digital document management system that is comprehensive and digitally organized. It can be used to efficiently onboard, remediate, and manage customer files throughout their lifecycle. The tool combines a seamless user experience with compliant, secure, and efficient data management.

Digital ID verification is essential. The market value of digital services is expected to reach 18 billion dollars by 2020. 50 % users manipulate data during onboarding. There are currently 20 types of ID frauds that plague the market. Your one-stop shop for Digital Identity solutions! Our Digital ID solution allows businesses to verify customer identities by using alternate data sources in real-time. ID Cloud. An identity repository that allows enterprises to convert attributes into digital identities. ID Verification. Identification verification and authentication solutions based upon phone number and alternative ID. Identity Scoring. Data driven intelligence to provide a complete behavioral score for your customers. Huge data repository. A huge data bank is created by access to data from more than 150 telcos around the world. An extensive network of businesses that require ID information.

Diligent Entities allows organizations to centralize and manage corporate subsidiary data management. This simplifies entity governance across the entire organization, improving compliance and mitigating risks. Diligent Entities allows organizations to centralize, manage, and effectively structure their corporate records to improve entity governance. This will help to ensure compliance, reduce risk, and improve decision-making through an integrated governance solution. To create a single source for truth, store all information about entities, documents, and organizational charts in a secure format. For better data management, use compliance calendars, reminders, and workflows to ensure that the corporate record is accurate. To complete routine business processes, the right information is needed to be presented to the right people at the correct time. Report on governance and compliance and electronically file statutory forms to global regulatory bodies.

All-in-one workflow to verify customers' identities, streamline KYC onboarding and manage the customer lifecycle. Our partner network allows us fast and accurate Identity Documents verification from more than 240+ countries and regions. We can work with our sister company SelfKey to support a blockchain approach that allows users to store their KYC details online. Our global sanctions and watchlists, politically vulnerable persons, and adverse media databases will help you screen your clients, both individual and corporate, for criminal or prohibited activity in real-time. You can customize the solution to meet your needs, including GDPR. The RESTful API allows you to integrate with your applications and process hundreds of thousands of checks daily. Innovative technology allows you analyze the history of a crypto wallet to check it against known risk indicators.

We've got your back, from compliant onboarding through to secure logins and electronic signatures. Signicat allows you to sign up new clients in a KYC and AML-compliant manner, authenticate existing users using secure authentication, and electronically sign legally binding contracts. You can rely on our ability to exceed the strictest security and safety requirements. We offer public and private cloud solutions to meet your compliance and security requirements. We can meet your needs, no matter how simple or complex they may be. We offer quick deployment for smaller solutions, and heavy iron for enterprise-wide ones.

Fides will make your life easier, whether you manage multiple entities in a legal department, or in another role. It will enable a seamless digital execution of your legal duties while creating a secure audit track. Fides is a single source of truth that stores and visualizes all relevant corporate documents. We store data such as your bylaws and shareholder KYC information, register excerpts and committees. This data is then made actionable through features like an interactive org graph, searchable entities, cap table and a timeline showing relevant activities across entities. Fides knows all about the committees of entities, their members and their procedural requirements. The software provides a framework for executing and documenting decisions that are relevant to governance, including legal guidance via templates, next steps and a catalog outlining the decision requirements.

After the approval of VCIP by RBI, an AI-driven Customer Identification process was created. Automating document collection and face matching can speed up customer on-boarding. India now allows enterprises to perform KYC verification. Complete VCIP process within a matter of minutes by digitizing documents and AI face authentication. Smart integration with government databases allows you to accurately extract information from ID cards. Match photo to ID document and live video with agent to authenticate identity details. Liveness check to verify that the person is present. For non repudiation checks, record declaration and terms and conditions (T&Cs) acceptance. We offer in-person verification above and beyond the AI algorithmic verification. Your agent will approve final KYC. Use APIs and SDKs to integrate your existing customer apps, mobile or web.

Lextree by Berkman Solutions is a contract and entity management software designed for lawyers, contract mangers and procurement leaders. The platform helps users manage legal data, documents, deadlines, and other information better. It also eliminates the need for spreadsheets and file folders. Lextree is easy to use and costs $99 online. It offers superior service, secure access, and a variety of advanced functionalities.

Through an all-in one platform, bunch allows top funds, investors, and founders to transact seamlessly and operate securely. Use our partners or your preferred law firm to digitally set up your entity. Your investors can subscribe to your fund electronically with integrated KYC & AML check and electronic signatures. Use our AIFM to simplify your processes and reduce regulatory complexity. Our partners can help you to access domiciliation services in your preferred jurisdictions. Say goodbye to manual accounting. Automate your fund accounting for funds and SPVs. Send customized capital accounts and performance reports to your investors. Stay informed and engaged with your investments. Keep your LPs satisfied by offering a seamless and structured process, as well as a digital experience. Perform any governance voting and track the results on a secure platform.

Rapidly onboard, deboard and monitor customers. Our SaaS solution is low-code to no-code and thrives on the complexity. It empowers compliance teams at regulated financial services firms in order to be efficient, and build trusting customer relationships worldwide. Connect all your data providers into one place. Let's connect all your data providers in one place. PassFort Lifecycle provides access to the most comprehensive data on fraud, identity verification, business registry, and credit in the market through a single API. Rapidly onboard customers, then manage risk and comply throughout the entire customer lifecycle. With a SaaS-based solution, you can automate KYC, KYB, and AML policies. The weight of the activity is placed on our risk engine rather than your colleagues or clients. Automate manual processes and remedial tasks which cannot be automated. Bring in your compliance team to help with analysis, judgment, and decision making.

OnelD makes it easy for customers to verify their identity at the required level. OnelD is easy to integrate into your experience. It helps you meet compliance obligations, increase conversion rates, and build trust. When proving your identity online or in person, you should be in control of what personal information you share. Once verified, use your smartphone to prove your identity. Fully automated onboarding Customers can access all financial services and make withdrawals and purchases without having to carry cards. Check-in at airports is quick, easy and seamless. There is no need to wait in line or wait for staff. Students can create digital identities and access course materials electronically. Tracking class attendance, checking-in for exams, and more.

The Future of Authentication is Passwordless Agile. Instant. Flexible. You can eliminate passwords and deliver identity experiences that delight all your users. Anywhere, anytime. Secure and seamless customer authentication via any device or channel. The mobile can be used as an authenticator. A network of trust is used to identify each user. This technology and installation provides the best experience and impact. Transform complex authorization, authorization, and risk policy decisions into simple trips. Flexible policy orchestration engine that works with all applications and channels. Protect your workforce and workplace, whether you are at work or away. Enjoy the benefits of risk-based technology that provides unbreakable security regardless of where you are located. Passwordless technology will make your enterprise more secure.

ImageWare CloudID®, a modular software platform, allows rapid development and deployment high-security, yet flexible, biometric identity management solutions. ImageWare CloudID®, which is cloud-ready, can be easily integrated into existing or new cloud-enabled environments. It can also be used as cloud-ready software in traditional networked client servers and data center IT infrastructures. This biometric identity platform is distinguished by two innovations. It can easily be integrated into existing cloud-enabled environments or as cloud-ready software into traditional networked client server and data center IT infrastructures. The system can also be scaled to meet the needs of small organizations and entire counties, providing highly-scalable, real-time solutions. ImageWare CloudID's platform is a collection of configurable software modules that can be used to enhance or improve biometric identity management and credential issue capabilities to existing applications, or to support the development of such capabilities in new applications.

TotalKYC, India's largest AI-powered digital onboarding and risk mitigation API suite. The platform offers exclusive access to more than 100 APIs, and was developed in-house. It allows for automation during onboarding via OCR and matching algorithm, document verifications of individual and business identity and address, income, and more.

Synaps offers identity verification solutions, from personhood validation through to KYC/AML/KYB processes that are regulated. Identification is a difficult task in the crypto industry. The needs of the crypto industry vary, from eliminating bots to conforming to increasing regulations. Synaps has created a gradual authentication flow for web3 that will answer any of your compliance and identity challenges, while remaining true to the privacy-friendly crypto industry ethos. Integration of Anima Protocol for instant user authentication. Legal experts on staff and solutions that comply with regulatory requirements. Data privacy is guaranteed by technology that is trustworthy. Custom identity solutions that have the highest pass rate in the world are available to you. Web3's intuitive and secure onboarding process will allow you to comply with market regulations while providing your customers a safe and secure experience. KYC can be used to detect users who are perceived as being involved in money laundering or other malicious activities.

The rapid pace of change in identity and fraud dynamics is astonishing. This is due to factors such as consumer demand, technological advances, and increased identity theft and account compromise. Businesses must understand and balance fraud risks with the desire to provide frictionless, fast experiences that meet consumers' expectations. Our 2020 Global Identity and Fraud Report shows that 88% of consumers believe their perception of a company is improved when they invest in customer experience. 95% of businesses are confident that they can identify customers. However, 55% of consumers do not feel recognized. Customers will have a better experience with low-friction identity recognition and higher approval rates for verified customers. Cost efficiencies can be achieved by only using step-up authentication for customer interactions that truly warrant additional verification.

Our all-inclusive platform for digital validation is integrated with cutting-edge access management and onboarding solutions. Maintain the integrity of digital transactions and meet the highest security standards. Utilize AI and ML to accelerate and streamline accurate identity verification. Instant validation is provided in seconds. Our omnichannel solutions provide secure authentication and identification. Build your brand and engage your customers easily. ValidEntry redefines digital identity verification and delivers a user-focused service. Minimize costs and ensure compliance while ensuring scalability. We are on a mission - to deliver an experience that is user-focused, minimizes costs and is built on compliance frameworks. Deliver a seamless and automated onboarding experience to individuals, corporate organisations, and entities, while ensuring scalability.

Access governance and identity administration can be automated with full process automation on-premises or in the cloud. Bravura Identity integrates identity, group and security entitlement management across applications and systems. It allows users to be granted access quickly and ensures that entitlements are relevant to their business needs. Access can also be revoked if no longer required. Bravura Identity uses the following business processes to manage changes to identities, groups, and entitlements on applications and systems: Automation: Grant or revoke access based upon changes in trusted data (typically HR). Requests: Users can request access rights or changes to their identity data -- either for themselves or for others. Certification: stake-holders review the status and access rights of other users, to identify access which is no longer business-appropriate. Workflow: Users are invited to approve requests, make changes or review access.

IDVerify automatically adds a fraudulence score to your customer's profile and cross-references multiple data sources. ID Verify combines industry-leading sources with sophisticated analytics to verify a customer's Personally Identifiable information (PII) as well as provide a Fraud Score to evaluate an applicant's likelihood of identity fraud. This solution can be used as a standalone product or integrated into MicroBilt’s short-term lending platform. It can also be used through one of MicroBilt’s loan management system partners. ID Verify verifies over 60 aspects of an individual’s PII data. This includes match indicators for the individual's SSN, date-of-birth, name/aliases and address. It also provides match indicators related to their home/cell/work phone number, driver's licence, and more. This service also provides a complete address history for each subject and verifies multiple high-risk attributes.

By leveraging Open Finance and bank statement data, DirectID help lenders understand their customers throughout the credit risk lifecycle, from onboarding through to collections & recoveries. DirectID Solutions include: AFFORDABILITY Automated transaction categorisation, instant insights and income verification for any customer with a bank account, all allows for more informed affordability assessments. IDENTITY Perform bank account validation checks to confirm identity, and then go beyond basic checks through our financial insights. ONBOARDING Remove onboarding friction caused by paper documents. Get seamless onboarding, verify asserted income and gather bank transactions with instant analysis in seconds. COLLECTIONS Create more informed collections programmes and better customer experiences with direct data insights. CREDIT RISK Don't rely on aged credit data and self-asserted income. Our real-time data insights supplement credit bureau reports to enable smarter credit risk underwriting. OPERATIONAL EFFICIENCY Reduce time spent on the phones and assessing documents. Connect directly to customer bank data and get automatically categorised transactions in seconds, whilst also reducing fraud.

Verify-u AI powered technology automates customer identification. Digital proof of real identities is free, fast, secure, and fully automated through facial biometrics and photo ID. KYC compliance via video chat, electronic signatures, bank transactions, and selfie-based identification verification All your customers require is an internet-connected device, a valid ID, and a webcam. Conforms to Anti-Money Laundering prevention and European Electronic Signature regulation, eIDAS, and GDPR. Easy and fully digitalized processes make for happy customers. Using seamless identity verification allows for higher conversions. Certified and verified identification reduces fraud.

POSTIDENT, offered by Deutsche Post, is a secure identity verification service designed for industries like finance, telecommunications, and healthcare that require reliable user authentication. It provides multiple verification methods, including in-person identification at over 8,500 post offices across Germany, video chat-based verification available daily, and mobile identification via the POSTIDENT app using the eID function of the German ID card. Additionally, it offers AutoID for automated identity verification and an E-Signing feature for legally compliant digital contract signing. With its range of flexible verification options, POSTIDENT ensures a seamless and secure way for individuals to confirm their identity based on their convenience and security needs.

Making effective and efficient decisions about prospective customers is essential to growing your business while complying with Customer Identification Program (CIP). Complete identity verification in real-time, detect fraud and uncover identity discrepancies. LexisNexis InstantID allows you to verify customer information and make smarter decisions. LexisNexis InstantID Business is the solution for businesses to verify their identity. InstantID, by leveraging the LexisNexis Identity Repository and our proven scoring technologies and analytic tools, provides a solid foundation for Know Your Customer and Customer Identification Program programs. InstantID's tools help minimize exceptions, support deeper diligence, and protect against fraud and compliance risks. InstantID positively impacts your customer experience and overall success.

HID SAFE Enterprise, which is a single, central platform, advances security functions in identity management. It breaks down siloed processes and systems within organizations and allows collaboration between departments and teams. HID SAFE Visitor Manager automates all aspects of visitor lifecycles for any organization. This web-based solution allows for visitor preregistration, security background checks, access authorizations, check-in/check out, badge printing, centralized reporting and audit trail functions. HID SAFE Visitors Manager is a flexible solution that can be configured to meet each customer's specific visitor management needs. This highly scalable solution makes it easy to manage busy sites with high visitor volumes. HID SAFE Risk Analytics allows organizations to extend the power of their security data beyond traditional reporting to use it to predict security operations.

It is becoming increasingly difficult to believe people online for who they claim to have been. The eyeDnow digital verification process ensures that customers are authentic and prevents identity theft. Remote customer onboarding is difficult and risky. To reduce customer onboarding by 90%, switch to an automated and secure verification process. Securely protect your customers from fraud and theft with an end-to-end encrypted phone call that is designed for digital onboarding. eyeDnow can be integrated with custom work processes to provide seamless user experience. eyeDnow offers the highest level of security by utilizing end-to-end encryption to verify visual identity. A full audit trail is also provided by the comprehensive integration with security compliance. eyeDnow uses real-time identification during virtual interactions. It uses advanced verification technology to match the selfie with the provided government ID. It's fast, accurate, and encrypted from end to end.

A proven, universal identity that protects consumers and businesses from identity fraud. Everyone's identity should be protected. Every business should know its customers. Enrolling customers or employees in the Q5id patented identification proving system will help you reduce fraud in your company. Are you looking to improve your business' identity assurance? We can help you protect your business from identity fraud by enrolling in Q5id. To prove your customers' identity, you can use a simple mobile app. Your customers can use Q5id anytime, anywhere to authenticate transactions once they have enrolled. Customers can enroll in Q5id to prove their identity and meet Know Your Customer (KYC), while also ensuring that accounts comply with NIST-recommended security measures.

At PXL Vision, we are dedicated to revolutionizing digital identity verification, empowering companies to streamline their customer onboarding and KYC processes while boosting conversion rates. As the leading provider in the Swiss market, we offer flexible and customizable solutions that optimize verification processes through cutting-edge AI-based identity checks, available as a convenient SaaS or on-premise application. Our proprietary technologies, developed and patented in-house, ensure swift, dependable, and user-friendly identification processes that seamlessly integrate into existing workflows. With PXL Vision's automated identity verification solutions, businesses can adapt and tailor the system to their unique needs and use cases. Whether it's deploying the solution, customizing individual process steps, incorporating branding options, or adjusting security levels, our platform offers extensive configuration capabilities.

Cidaas is the best solution for fast and secure identification management. Using cidaas, you can create one identity per user across all channels. cidaas, which is based on OAuth2.0 standards and OpenID Connect standards provides strong API security. It also integrates Bot Net Detection with Fraud Detection to ensure a secure journey through all your business channels. This is how modern identity and access management works. Comprehensive feature set allows for easy integration and implementation of all systems and use cases. We handle it so that you can concentrate on your core business. You don't have to worry about maintenance and operation. Users don't have to worry about pins and passwords. They are an unattractive barrier to digital access and make it difficult for them. Passwordless authentication secures your digital applications and offers your customers a unique customer experience. The login is the first thing that your users see.

Verosint's Real-Time, Intelligent ITDR platform provides a fast, efficient approach to detect, investigate and remediate attacks on workforce and customer accounts and identity systems. With unified observability and AI powered behavioral analytics, we detect advanced threats and provide continuous protection for your organization and users. With Verosint you’re able to: -Protect against the fastest growing and most costly attacks that traditional identity system miss, including Okta, Ping, Microsoft, and Google -Reduce the time to identify and remediate identity security threats (lower MTTD and MTTR) -Gain productivity and efficiency with full incident visibility, real-time threat detection, and automated remediation so your team can focus on what matters most -Close staffing and skills gaps by leveraging behavioral analytics, identity intelligence and AI insights to cut through complexity and noise to surface threats In less than 60 minutes, you can get immediate protection from identity based attacks such as: -Credential stuffing, Account Takeover and Brute-Force attacks, -Session Sharing and Hijacking, -MFA Fatigue and Location Mis-match, -Recently Attacked emails and credentials, -Dormant accounts and more.

Innovatrics ABIS supports facial recognition, fingerprint, iris, and fingerprint identification. With minimal hardware requirements, you can achieve fast and accurate performance. Our ABIS can be customized easily due to its modular architecture. Open APIs make it easy to integrate with other systems and avoid vendor lock-in. Our ABIS has been successfully deployed to hundreds of large-scale biometric projects, including the most complex biometric systems in the world. Our fingerprint, facial, and iris recognition technology allows you to quickly find a solution that suits your business processes. Based on independent NIST testing, our algorithms are consistently ranked amongst the best. You can create an identity management solution that is tailored to your requirements using our ABIS modules. You can add modules or upgrade as needed. We offer flexible licensing policies to meet the needs of every project.

MyID®, credential management software, allows governments and large corporations to issue and manage digital identity using the most secure method for multi-factor authentication to citizens and large workforces. MyID allows millions of people to securely authenticate themselves to the data, systems, and networks they need. MyID makes it easy for those responsible for information security to integrate and manage digital identity management and issuance. MyID allows seamless, secure access to company networks, systems, and resources for citizens and employees using multi-factor authentication via a variety devices. MyID®, a cyber secure credential management solution, is able to address the ever-growing threats of cyber terrorism and identity fraud. MyID is the best choice for data management. MyID software is distinguished by its reliability, security, and interoperability.

Cool Vendor eID because it is creating a new category service for customer onboarding via its Video IDentification technology and biometrics. Our video streaming technology is equivalent to face-to-face ID verification and has been deemed the gold standard in high-security ID verification processes. 41 countries have already adopted regulations that allow customer onboarding via video streaming technology. VideoID works both synchronously (VideoID Substantial Register + Agent Verification), and asynchronously as Videoconference Interview. VideoID is patentable and the only one eIDAS-certified. Our AI algorithm can onboard a new customer in under 30 seconds. This increases videoconference conversion rates and prevents fraud in real-time. Omnichannel experience [Desktop (iOS, Android), ATM and Kiosk]. VideoID Customer Acquisition takes only 30 seconds and can be used anywhere, anytime.

What is Melissa Digital Identity verification for KYC or AML? Melissa Digital Identity Verification (also known as AML and KYC) is a cloud-based tool that speeds customer onboarding and meets stringent international compliance requirements. You can use a single Web service for identity verification (including national ID), to scan and validate ID documents, and to use biometric authentication and leverage: liveness check; age verification; and sanction lists to identify blocked persons and nationals. Product Description Melissa Digital Identity Verification speeds customer onboarding and meets stringent international compliance requirements. You can use a single API to verify identity (including national ID and Social Security Number), scan and validate documentation, use biometric authentication, and leverage optional age verification and liveness check.

With IDology's ExpectID Identity Verification Solutions, you can approve more customers with less risk. Digital business presents significant risk and revenue opportunities. Businesses and financial institutions need to implement Know Your Customer (KYC), processes to ensure due diligence, deter fraudsters and comply with anti-money laundering regulations. A competitive advantage is dependent on the ability of an online identity verification company to quickly approve customers and process them without any friction. ExpectID uses a multi-layered approach to instantly validate an identity and provide intelligent, predictive information about that identity. It accesses thousands of data sources that contain billions of public records. This allows you to make faster and more informed decisions about what next to do: approve, deny or escalate.

What is Identity Verification? Private companies increasingly use eIDV (Electronic Identity Verification), to instantly verify that information provided at the point-of-sale by website users or potential clients is genuine. This risk management tool can instantly verify the identity of an individual (KYC), or a business (KYB). It is used by banks, financial service companies, payment processors and ecommerce solution providers. Our API is flexible and allows you to connect your system directly with ours. You can access data on more than 160 million people and 12 million companies. One of two results are immediately returned after identification data has been checked. A match is when the result has been verified. A no match is when the result has not. It doesn't matter if it is a KYB check or a KYC search, the user must enter verification data, such as the company name, address, and ID number depending on the country of origin.

Mobile facial biometrics can be used to provide seamless identity fraud protection throughout the digital identity lifecycle. Easy customer onboarding. Get rid of the bad guys quickly. Account takeovers and identity fraud can cause account and transaction compromises. Cloud-based biometric authentication for high-risk transactions provides greater assurance. Eliminate passwords using FIDO2 strong authentication linked to a trusted ID. Remotely confirm the identity of new users. This will allow you to be certain that they are who they claim to be. Our mobile biometric solutions allow you to quickly onboard customers and verify their identity. They also help protect their accounts from identity fraud or account takeover. Learn how authID helps you transform identity management.

The RBI recently allowed remote customer verification using Video KYC. This is a welcome decision. GiBots KYCSUITE is an AI-driven end to end KYC solution that can be used for customer identification. It takes less than 2 minutes. This Video and Self KYC process is ideal for future-focused BFSI and Fintech companies. This includes a live photo of the customer on video and validating documents. Proof of possession is also required for Verifying Identification Information. The applicant's data and face will be immediately verified and flagged off. Our app will allow customers to record their verification process at any location. Once recorded, it will be sent to officials for verification. Customers are required to show their Pan Card to the camera during Online KYC. This will allow for identification verification.

LastPass is the leader in password and identity management solutions, trusted by individuals and organizations of all sizes worldwide. Millions rely on LastPass daily to create, store, manage, and protect their most important credentials, keeping them secure, private and always within reach. With LastPass, anyone can effortlessly log in to life or work anytime, anywhere.

This is the easiest way to verify identities. Stripe Identity allows you to programmatically verify the identity of global users. This will allow you to prevent fraudsters from attacking your customers while minimizing friction for legitimate ones. To increase the credibility of your community or marketplace, reduce the number of scammers. Your risk teams can securely collect identity information to determine whether a user is legitimate or fraudulent. It should be easy for users to prove their identity during onboarding. This will help you meet your compliance requirements. If you see suspicious activity in an account, add a layer of security. Stripe Identity uses the same technology as Stripe to verify millions upon millions of users worldwide. It's an integral part of our global Know Your Customer (KYC), risk operations, and many other processes. It is difficult to verify identities for global users because of fragmented government ID standards.